LIMITED LIABILITY PARTNERSHIP "MOJA FORTUNA"

Other non-store retail

BIN 180140000167

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts9

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202392 256 ₸1 488 ₸
2020266 600 ₸4 300 ₸
2019931 488 ₸15 024 ₸

Business activity

Primary business activity OKED

47999
Other non-store retail
Companies in this industry in Astana

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6
  • Government contracts: 7

Connections and affiliations

  • 38 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tulesh Danelja MaratqyzyChief Executive
LIMITED LIABILITY PARTNERSHIP "MOJA FORTUNA"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Qanish Satbaev , 31

Unit

КВ 72

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "MOJA FORTUNA" — BIN 180140000167

LIMITED LIABILITY PARTNERSHIP "MOJA FORTUNA" was registered on 03.01.2018. In 2023, estimated annual revenue was 92 256 ₸ and tax payments totaled 1 488 ₸. According to public sources: 7 government contracts.

LIMITED LIABILITY PARTNERSHIP "MOJA FORTUNA": registration details and status

LIMITED LIABILITY PARTNERSHIP "MOJA FORTUNA" (BIN 180140000167) has the status “Ликвидация”; dissolution date — 22.04.2024. Registered address — Astana , Г. Район Алматы, Ulica Qanish Satbaev , 31, КВ 72, region — Astana, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MOJA FORTUNA"

Officers of LIMITED LIABILITY PARTNERSHIP "MOJA FORTUNA": Tulesh Danelja Maratqyzy, Mansurbaeva Danelja Maratqyzy.

Verification of LIMITED LIABILITY PARTNERSHIP "MOJA FORTUNA" in official registries of the Republic of Kazakhstan

Also on record: 3 events (2 name changes, most recent date — 01.12.2022), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MOJA FORTUNA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MOJA FORTUNA" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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